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PYRAMID CORPORATE SERVICES PRIVATE LIMITED

CIN: U74140MH1992PTC265214 As on: 2026-07-13

PYRAMID CORPORATE SERVICES PRIVATE LIMITED (CIN: U74140MH1992PTC265214) is a Private company incorporated on 16 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2337500.00.

PYRAMID CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PYRAMID CORPORATE SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PYRAMID CORPORATE SERVICES PRIVATE LIMITED are AKEEL SHETTY, and JEEGAR MANSUKH MAKADIA.

PYRAMID CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1992PTC265214 and its registration number is 265214. Users may contact PYRAMID CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYRAMID CORPORATE SERVICES PRIVATE LIMITED is ENTERPRISE CENTRE (UNIT NO.304), OPP. HOTEL AIRLINK, NEHRU ROAD, VILE PAR LE (EAST) , MUMBAI, Maharashtra, India - 400099.

Current status of PYRAMID CORPORATE SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PYRAMID CORPORATE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PYRAMID CORPORATE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PYRAMID CORPORATE SERVICES
DIN Director Name Designation Appointment Date
06391898 AKEEL SHETTY Director 2015-09-26
07500319 JEEGAR MANSUKH MAKADIA Director 2019-09-30
Past Directors & Key Managerial Personnel of PYRAMID CORPORATE SERVICES
DIN Director Name Designation Appointment Date Cessation
02768929 ASHOK BABU SHETTY Additional Director - 2011-09-30
02768929 ASHOK BABU SHETTY Director - 2019-04-13
03527758 GREGARY HERALD FERNANDES Additional Director - 2013-09-27
03527758 GREGARY HERALD FERNANDES Director - 2014-03-11
06391898 AKEEL SHETTY Additional Director - 2015-09-26
07500319 JEEGAR MANSUKH MAKADIA Additional Director - 2019-09-30
00394697 SURESH RAMNIKLAL KARIA Director - 2013-03-15
01252169 BHAVIKBHAI RAMNIKBHAI PATEL Director - 2012-01-16
02690670 SUDARSHAN SHETTY UDAYSHANKER Director - 2015-09-26
Other Directorships of ASHOK BABU SHETTY
Company Name CIN Designation Appointment Date Cessation
ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Additional Director - 2015-09-30
ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Director - 2016-09-02
KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2019-04-13
SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2014-03-20
YES CAPITAL VENTURE PRIVATE LIMITED U67100MH2010PTC204625 Director - 2018-04-12
GLOBAL MEDIA VENTURES INDIA PRIVATE LIMITED U67190MH2011PTC212028 Director - 2018-04-12
E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2019-04-15
INDIA LEARNING COMPANY LIMITED U72900MH2000PLC127116 Director - 2018-04-12
PYRAMID ASSET RECONSTRUCTION COMPANY PRI VATE LIMITED U74140GJ2002PTC041690 Additional Director - 2013-09-30
PYRAMID ASSET RECONSTRUCTION COMPANY PRI VATE LIMITED U74140GJ2002PTC041690 Director - 2014-01-16
SANYOJANA MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2010PTC207976 Director - 2014-08-26
AARON EDUCATION PRIVATE LIMITED U80301MH2011PTC219608 Director 2011-07-08 Ongoing
AARON EDUCATION FOUNDATION U80904MH2011NPL222602 Director - 2018-04-12
CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED U93090MH2007PTC175856 Additional Director - 2011-09-29
CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED U93090MH2007PTC175856 Director 2011-09-29 Ongoing
CAPITAREAL TRUSTEES PRIVATE LIMITED U93090MH2007PTC175860 Additional Director - 2011-09-29
CAPITAREAL TRUSTEES PRIVATE LIMITED U93090MH2007PTC175860 Director 2011-09-29 Ongoing
EVANS FRASER AND CO. (INDIA) LIMITED U99999MH1947PLC005708 Director - 2018-03-15
Other Directorships of GREGARY HERALD FERNANDES
Company Name CIN Designation Appointment Date Cessation
CONIFER TEXTILES PRIVATE LIMITED U17114GA1994PTC001691 Director 2014-12-29 Ongoing
CONIFER TEXTILES PRIVATE LIMITED U17114GA1994PTC001691 Director - 2018-04-16
SYNLENE PACKAGING AND ELECTRONICS PRIVATE LIMITED U20230MH1999PTC119919 Additional Director 2015-03-16 Ongoing
SYNLENE PACKAGING AND ELECTRONICS PRIVATE LIMITED U20230MH1999PTC119919 Additional Director - 2018-04-16
TAPTI APPLIANCES PRIVATE LIMITED U32109MH1993PTC256980 Additional Director - 2015-12-21
TAPTI APPLIANCES PRIVATE LIMITED U32109MH1993PTC256980 Director 2015-12-21 Ongoing
GANDAK ELECTRONICS PRIVATE LIMITED U32109MH1993PTC257405 Additional Director - 2015-12-21
GANDAK ELECTRONICS PRIVATE LIMITED U32109MH1993PTC257405 Director 2015-12-21 Ongoing
SOLITAIRE APPLIANCES PRIVATE LIMITED U32204MH1979PTC021985 Additional Director 2015-02-16 Ongoing
SOLITAIRE APPLIANCES PRIVATE LIMITED U32204MH1979PTC021985 Additional Director - 2018-04-16
FORCE ENERGY PRIVATE LIMITED U40102MH2008PTC185709 Additional Director - 2015-09-30
FORCE ENERGY PRIVATE LIMITED U40102MH2008PTC185709 Director - 2018-04-16
GALAXY POWER PRIVATE LIMITED U40109MH2008PTC185312 Additional Director - 2015-09-30
GALAXY POWER PRIVATE LIMITED U40109MH2008PTC185312 Director - 2018-04-16
PROSPEROUS ENERGY PRIVATE LIMITED U40109MH2010PTC207233 Additional Director - 2014-09-24
PROSPEROUS ENERGY PRIVATE LIMITED U40109MH2010PTC207233 Director 2014-09-24 Ongoing
PROSPEROUS ENERGY PRIVATE LIMITED U40109MH2010PTC207233 Director - 2018-04-16
PLANET MOBILES PRIVATE LIMITED U51101MH2014PTC257426 Director 2014-08-21 Ongoing
PLANET MOBILES PRIVATE LIMITED U51101MH2014PTC257426 Director - 2018-04-16
JUBILANT LOGISTICS LIMITED U63090MH2013PLC243388 Director 2013-05-16 Ongoing
JUBILANT LOGISTICS LIMITED U63090MH2013PLC243388 Director - 2018-04-16
NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1981PTC023663 Additional Director - 2018-04-16
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2014-09-27
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director 2014-09-27 Ongoing
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2018-04-16
BALI PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC168498 Additional Director - 2015-09-28
BALI PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC168498 Director 2015-09-28 Ongoing
GOLDCREST SERVICES PRIVATE LIMITED U74120GJ2011PTC067003 Additional Director - 2015-09-30
GOLDCREST SERVICES PRIVATE LIMITED U74120GJ2011PTC067003 Director - 2018-01-13
CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Additional Director - 2012-12-29
CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Director - 2018-04-16
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Additional Director - 2015-09-30
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director 2015-09-30 Ongoing
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2021-07-08
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Additional Director 2015-12-08 Ongoing
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Additional Director - 2018-04-16
LEO COMMUNICATIONS PRIVATE LIMITED U93090MH2006PTC166381 Additional Director - 2015-09-26
LEO COMMUNICATIONS PRIVATE LIMITED U93090MH2006PTC166381 Director 2015-09-26 Ongoing
LEO COMMUNICATIONS PRIVATE LIMITED U93090MH2006PTC166381 Director - 2018-04-16
Other Directorships of AKEEL SHETTY
Other Directorships of JEEGAR MANSUKH MAKADIA
Company Name CIN Designation Appointment Date Cessation
POWERTECH TOOLS PRIVATE LIMITED U29268MH2009PTC192911 Additional Director - 2017-09-28
POWERTECH TOOLS PRIVATE LIMITED U29268MH2009PTC192911 Director 2017-09-28 Ongoing
E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Additional Director - 2019-09-30
E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director 2019-09-30 Ongoing
INDIA LEARNING COMPANY LIMITED U72900MH2000PLC127116 Additional Director - 2016-09-27
INDIA LEARNING COMPANY LIMITED U72900MH2000PLC127116 Director 2016-09-27 Ongoing
AARON EDUCATION FOUNDATION U80904MH2011NPL222602 Director 2018-01-01 Ongoing
Other Directorships of SURESH RAMNIKLAL KARIA
Other Directorships of BHAVIKBHAI RAMNIKBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
TECHWIZ MULTISERVICES LLP AAK-6662 Designated Partner - 2020-03-17
KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2013-03-15
TRINITY PORTALS PRIVATE LIMITED U65910GJ1983PTC005852 Director 2006-02-02 Ongoing
SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2013-07-02
VITT-VIDHI CONSULTANCY PRIVATE LIMITED U71100GJ2023PTC143668 Director 2023-08-08 Ongoing
KAMPUS SOLUTION PRIVATE LIMITED U72100GJ1997PTC031878 Director 2001-03-14 Ongoing
E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2012-01-16
TECHWIZZ GLOBAL SERVICES PRIVATE LIMITED U93000GJ2011PTC067878 Additional Director - 2023-07-15
Other Directorships of SUDARSHAN SHETTY UDAYSHANKER

CIN Company Name Company Address
AAN-2410 AXIOMATIC VENTURES LLP 304, Enterprise Centre, Opp. Airlink Hotel, Off Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400099
AAJ-0493 JARS SAVORY LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
AAK-7876 JARS FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
AAK-8497 SWEETTOOTH FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
U55204MH2010PTC210884 COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099
AAR-2012 FISSION MARKETING LLP 305, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road Vile Parle East Mumbai, Maharashtra, India - 400099
U74999MH2018PTC304435 FLORINTREE SERVICES PRIVATE LIMITED UNIT NO.305, ENTERPRISE CENTRE, OPP. HOTEL AIRLINKS,NEHRU ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099
ABA-9123 AESIR FRAGRANCES LLP Enterprise Centre G - 01,Nehru Road, Opp Hotel Airlinks,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400099
U24290MH2021PTC369407 ASTOMI PERFUMES PRIVATE LIMITED G-01, Enterprise Centre, Nehru Road, Opp. Hotel Airlinks, Vile Parle East , Mumbai, Maharashtra, India - 400099
AAA-7281 NIRAJ KAKAD BUILDERS LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-1924 NIRAJ KAKAD DEVELOPERS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3868 NIRAJ KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3870 NIRAJ KAKAD UPSCALE HOUSING LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3872 SAMARTH KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3876 NIRAJ KAKAD FUTURE HOMES LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3880 SAHIL KAKAD FUTURE HOMES LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-4182 SAHIL KAKAD HOUSING PROJECTS LLP Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
AAB-3879 NIRAJ KAKAD REALTY LLP Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099
U24100MH2022PTC381413 VIDA FRAGRANCES AND COSMETICS PRIVATE LIMITED Enterprise Centre G-01, Nehru Road, Opp. Hotel Airlinks, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400099-India
U24244MH2022PTC383372 BREWERY PERFUMES AND COSMETICS PRIVATE LIMITED Enterprise Centre G-01, Nehru Road, Opp. Hotel Airlinks, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400099-India
U67100MH2019PTC329349 FINCOLLECT SERVICES PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
U93000MH2012PTC237284 URJA MONEY PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
U74999MH2020PTC342638 FISSION YOUTH MARKETING PRIVATE LIMITED 305 Enterprise Centre Opp Airlink Hotel Vile Parle East , Mumbai, Maharashtra, India - 400099
U63012MH2008PTC186033 OC LOGISTICS INDIA PRIVATE LIMITED 2, Enterprise Centre, Nehru Road Near Hotel Airlink, Vileparle (East) , Mumbai, Maharashtra, India - 400099
U70101MH2015PTC262412 WESTEX REALTY & INFRA PRIVATE LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
U85110MH1996PLC207616 FEDEX STOCK BROKING LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
L51900MH1981PLC024340 FLOMIC GLOBAL LOGISTICS LIMITED 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle (East) , Mumbai, Maharashtra, India - 400099
U70200MH2021PTC363382 TRILOGY DEVELOPERS PRIVATE LIMITED 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east , Mumbai City, Maharashtra, India - 400099
U24239MH1954PTC008322 LAKAKI WORKS PVT LTD 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PAR LE (EAST), , Mumbai, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10302513 2011-07-19 - - 3,000,000,000.00 INDIAN OVERSEAS BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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